Regulatory

sailekh@sailekhrajassociates.com
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Regulatory and Statutory Compliance:

Most of the organizations, today like to focus more on their core business operations without compromising on their back-office and support functions, they wish to transfer back-office and support functions including compliance activities to such an outsourced services provider which is not only competent and knowledgeable but also brings cost savings to an organization.

G.SAILEKH RAJ AND ASSOCIATES monitors regulatory compliances and files your company’s necessary records/returns/documents to the right authority at the right time.

With the regulators closely tracking the compliances in the country's ever-changing tax and regulatory landscape when ensuring timely compliances become challenging, the firm team's positive approach combined with vast experience and competencies makes it all smooth and ensures that statutory requirements/procedures are strictly followed, thereby preventing any defaults. Our value for money approach is an added virtue along with our rich experience and knowledge base.

Employee Provident Fund Registration Employees Provident Fund and Miscellaneous Provisions Act
Employee State Insurance Registration
Registration Under Shops and Establishment Act
Registration under MSMED Act, 2006.
Professional Tax Registration
IEC Code Registration
Societies, Partnership Firms Registrations
Labor Registration
STPI Registration and filing softex forms
Filing Monthly/quarterly/ half yearly/annual returns as per the aforesaid Act.

AUDIT:

Broadly, Audit involves the following:

In-depth study of existing systems, procedures and controls for proper understanding. Suggestions for improvement and strengthening.
Ensuring compliance with policies, procedures and statutes.
Comprehensive review to ensure that the accounts are prepared in accordance with Generally Accepted Accounting Policies and applicable Accounting Standards/IFRS.
Checking the genuineness of the expenses booked in accounts.
Reporting inefficiencies at any operational level.
Detection and prevention of leakages of income and suggesting corrective measures to prevent recurrence.
Certification of the books of account being in agreement with the Balance Sheet and Profit and Loss Account.
Issue of Audit Reports under various laws.

Types of Audits conducted:

Statutory Audit of Companies
Tax Audit under Section 44AB of the Income Tax Act, 1961.
Audit under other sections of the Income Tax Act, 1961 such as 80HHC, 80-IA, etc.
Concurrent Audits.
Revenue Audit of Banks.
Branch Audits of Banks.
Audit of PF Trusts, Charitable Trusts, Schools, etc.
Audit of Co-operative Societies.
Information System Audit
Internal Audits.

SERVICES FOR NON-RESIDENTS:

Allotment of Permanent Account number (PAN)
Tax planning.
Obtaining Advance Rulings on debatable issues.
Consultancy/ advice on FEMA/RBI matters.
Filing Income Tax/ Wealth Tax Returns
Advice on making investments
Issuing certificate for repatriation of income / assets from India.

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